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DOKUCHAIEVSKYY AVTO-TSENTR

33792955

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 20.05.2024
Access to current data
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Legal entity's full name
(as of 20.05.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО ДОКУЧАЄВСЬКИЙ АВТО-ЦЕНТР
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
33792955
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Registration date
20.09.2005 (18 years 8 months)
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The size of the authorized capital
500.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
50.20.2 Технічне обслуговування та ремонт автомобілів за замовленням населення
Other:
  • 50.30.1 Оптова торгівля автомобільними деталями та приладдям
  • 50.30.2 Роздрібна торгівля автомобільними деталями та приладдям
  • 51.70.0 Інші види оптової торгівлі
  • 74.14.0 Консультування з питань комерційної діяльності та управління
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Contacts
Location of the legal entity: Україна, **9, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **-А

Participants and beneficiaries 33792955

Date of update 20.05.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОКУЧАЄВСЬКА СТАНЦІЯ ТЕХНІЧНОГО ОБСЛУГОВУВАННЯ"

Founder’s USREOU code 24807316

Founder address: Україна, **4, Донецька обл., місто Докучаєвськ, ВУЛИЦЯ ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у місті Донецьку
Date and number of the record of the conclusion and deregistration in the tax authorities
МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (СХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.2005

Registration number: 931

МАРIУПОЛЬСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДОНЕЦЬКIЙ ОБЛАСТI (СХIДНО-ДОНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39883670

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.09.2005

Registration number: 05-16-04-7916

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.09.2005 Change of a type of activity 51.70.0 - non-specialised wholesale trade
21.09.2005 Change of a size of the authorized capital 500 UAH
21.09.2005 Change the address M.DONETSK, KALININSKYY R-N PR-T ILLICHA BUD. **A
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Company Information "ДОКУЧАЄВСЬКИЙ АВТО-ЦЕНТР"

Get legal information about the "ДОКУЧАЄВСЬКИЙ АВТО-ЦЕНТР" company. A complete profile about this company will assist accountants in making decisions about whether to work with this contractor. This profile is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33792955. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ДОКУЧАЄВСЬКИЙ АВТО-ЦЕНТР" is located in Donetsk according to our catalog for the letter D, and the legal address of this company is at Україна, **9, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **-А. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ДОКУЧАЄВСЬКИЙ АВТО-ЦЕНТР"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ДОКУЧАЄВСЬКИЙ АВТО-ЦЕНТР" include its Чопенко Володимир Михайлович, Чопенко Володимир Михайлович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОКУЧАЄВСЬКА СТАНЦІЯ ТЕХНІЧНОГО ОБСЛУГОВУВАННЯ". With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other companies in Donetsk or under the letter D in our catalog.